com>8 business loan scams: Know the warning signs. On March 27, 2023 I was contacted by Advance ***** offering a $5000 loan. Scammers require money in advance and then never deliver a service. This is done either to gather information like your Social Security number or to convince you to pay for a product you wont receive. Payday loan scams to watch out for The BBB report lists a few different scenarios that make up more 3,000 payday lender-related scam complaints received since 2019. 00 Loan Scam Complaints Scams Advance America Imposters Complaint +1 Maaron 23 Apr 2014 Country: United States So I get this email (below) supposedly from Advance America, which is reputable business and I call. When you need fast cash, cash advances are a popular way to get money to help!. While Jaipur is truly Historical, cultural and colorful heritage, attracting millions of travelers, one should be careful of some scammers operating in the name of helping cottage industries. licensed by the Virginia State Corporation Commission. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. Cash America Payday Loan Scam >> 8 complaints & reviews >Cash America Payday Loan Scam >> 8 complaints & reviews. ***** *******, we have reviewed and. I understand it happens a lot, and i became one of them. The United States of America formed after the colonies decided to revolt against the British. More than 40,000 people filed scam reports with the Better Business Bureau in 2022, and the median reported dollar loss was $171, according to that years BBB Scam Tracker Risk Report. The United States became an independent country on July 4, 1776. Complaints Internet Scams Cash-Advance Inc. com and contained what appeared to be a case file number and past due amount. This is done either to gather information like your Social Security number or to. Complaints Internet Scams Cash-Advance Inc. In 2021, the Federal Trade Commission (FTC) received more than 148,000 reports of fraud involving prizes, sweepstakes and lotteries, up 27 percent from the year before. Easy and fast online cash advances, cash loans. Need to find a different location?. 2023] Is Advance America Legit?. This practice is illegal and companies that require advance payments are usually scammers. It is a scam? What should I do? ATTENTION:- This is the last and final chance for you. Advance America values its customers and would like to learn more about this situation. Complaints against Advance America were usually over poor customer service — and many claimed the lender didn’t exactly follow the contract. So the accounts department of “Cash Advance America” has decided to mark this case as a flat refusal and press legal charges against you. Well work with you to find the perfect loan solution to fit your life. , ACS Legal Group, Ace Cash Services, ACE Cash Advance, Advance Cash Services, and American Cash Advance. RU Ruben 2 reviews US 16 hours ago Invited I have been going to this office for I have been going to this office for many years. ULPT Never repay an Advance app back. Advance America values its customers and would like to learn more about this situation. 00! Haha seriously needs to be stopped! Not ok! Reply ! 0. Everything you ever wanted to know about Money - Scams. Advance America values its customers and would like to learn more about this situation. If a loan or service sounds to good to be true, it probably is. Advance America is a legitimate company that will NEVER, UNDER ANY CIRCUMSTANCE, ask for money upfront. Not only are requests for these items a sign of romance scams and military romance scams, but they could also leave you vulnerable to bank scams and wire fraud. 8 business loan scams: Know the warning signs. They will get you the answer or let you know where to find it. Cash America Payday Loan Scam 2 ATTENTION: If youve been contacted by loan scammers, your personal information may have been breached. I got an email from Cash Advance. 5215 Beckham Ave, Grapevine, TX 76051. Advance America is a loan company that offers payday loans, installment loans, title loans and lines of credit. There is no credit >ULPT Never repay an Advance app back. Cash America Payday Loan Scam 2 ATTENTION: If youve been contacted by loan scammers, your personal information may have been breached. Internet scammers can obtain your bank information by hacking sites and stores youve visited or simply by tricking you into divulging information or disbursing your funds. Financial scams have been a danger since finance first emerged as an economic activity. Scam/fraud Email from: cooper. DFI has received a complaint against Cash Advance USA. Scam/fraud Email from: cooper. This Legal Proceedings issued on your Docket Number GS-7865368 with one of Cash Advance Inc. Generally, the scammers claim they need the information for insurance, collateral or fees. Charity fraud scams can come in many forms: emails, social media posts, crowdfunding platforms, cold calls, etc. , sending the notice to your employer. A consumer reported receiving a threatening email related to Ace Cash Services regarding a delinquent loan. Advance America does online services, online payday loans, and installment loans. gov; or contact the Consumer Financial Protection Bureau (855) 411-CFPB (2372) or online at www. 0 complaints closed in last 12 months. Heres why: 1) it is (allegedly) related to a payday lender - they rarely sue customers in default 2) it was sent in the form of an email, not through the USPS (so no risk of mail fraud); 3) it does not provide any of the disclosures that are required by the FDCPA 4) it threatens actions that are illegal, i. Clicking it brings you to a page with. Advance America is a legitimate company that will NEVER, UNDER ANY CIRCUMSTANCE, ask for money upfront. With Advance America, you can be certain that all the information you submit for your personal loans and payday loans, title loans and installment loans are sent through a secure server, and kept in a secure database. Cleo warrants that all SalaryAdvance cash advances are made on a non recourse basis and Cleo has no contractual or legal claim against you based on a failure to repay an advance. Jerry Wilson from Cash Advance 803-900-9410 said we were approved for a 10,000 dollar loan but all we had to do to was go to Walmart and send him 150 dollars to prove our financial strength and within 30 minutes we would have 10,000 in our bank account plus the refunded amount of the 150. If individuals suspect being scammed, they should report it immediately to local law enforcement and to the lender that the scammer claims to represent. Cash Advance America. Advance fee scams Shady lenders typically target business owners with low credit scores who have already applied for a loan. This means the country turned 243 years old in 2019. You’ll usually pay this fee after you get approved for a cash loan. 99 back that they are going to send the sheriff office to my job and have me arrested. I will be there next month with a tour, altho of. You’ll usually pay this fee after you get approved for a cash loan. If you fail to repay your cash advance, Cleo will not engage in any debt collection activities or report you to a consumer reporting agency. From: Rajasthan Jaipur (may be fake) Reply-To: Date: Wed, 26 Aug 2020 06:48:21 -0700 Subject: VERY URGENT Dear Friend, In regards to the recent meeting between the bank of India and the Present United Kingdom Government to restore the dignity and Economy of the Nations, Base on the Agreement with the International Monetary Funds Assistance to help and make the world a. Cash Advance USa Cash Advance America Had to give all bank account information and idenity information as well as had to buy multiple ITunes Cards totally 350. Make sure your lender is upfront. YOU HAVE TO MAKE YOUR SETTELMENT AMOUNT OF $934. Consumer Alert: Scammers Claiming to Represent Advance. Terms were paying $200 monthly for 28 months. Apply online now or visit any of our 900+ locations. Business Profile Cash Advance Chicago Loans Contact Information 807 W Van Buren St Chicago, IL 60607 Visit Website (312) 252-1799 Customer Complaints 2 complaints closed in last 3 years 2. These scammers are using the companies name to sound as if they are a legitimate company, remember that anyone can claim they are from whatever company they choose. I received one today from Martin White, LEGAL NOTICE: Docket AC-356248 with one of Cash Advance, Inc. Answer 1 of 3: I have been reading quite a bit here on TA about peoples experiences with money in Florence and Italy in general. CASH ADVANCE INC CASE NO: ADW 2616976 AMOUNT OUTSTANDING: $1140. Advance America is a loan company that offers payday loans, installment loans, title loans and lines of credit. More than 40,000 people filed scam reports with the Better Business Bureau in 2022, and the median reported dollar loss was $171, according to that years BBB Scam Tracker. This Legal Proceedings issued on you Docket no#: N/143013/92 with one of Cash Advance Inc. It is a short-term loan available in small dollar amounts that is paid back on your next payday. Advance America has maintained a history of safe lending practices since 1997. , ACS Legal Group, Ace Cash Services, ACE Cash Advance, Advance Cash Services, and American Cash Advance. Heres a guide to money in Central America - everything you need to know. These scammers charge upfront fees to lock in a loan. com>5 Red Flags of a Business Loan Scam. Cash Advance Inc 3623 S Vermont Ave, Los Angeles, California USA Phone: Web: [email protected]. So the accounts department of “Cash Advance America” has decided to mark this case as a flat refusal and press legal. The scams are typically trying to collect on an alleged payday loan debt, using variations of fictitious names that sound similar to well-known payday lenders. A benefit of using Advance Americas website is their Scam Alert information page. Cash America Today is an online direct lender that offers unsecured short-term personal and cash advance loans with no credit check, making it a good option for those with bad or no credit. , triggering a national emergency, a merchant cash advance company sued Indelicato and his wife, Alice. No credit check; No state registration or license; Incomplete loan offer; Missing physical address; Offer requires you to act fast. If you spot a red flag, dont give away your information or money. How Do You Cash a Bank of America Check?. The term “cash advance” at ACE refers to a short-term loan, also known as a payday loan or payday advance, and may be used to cover unexpected bills or other emergency expenses that might come up before your next payday. Advance America offers legitimate online loans. Cash advances are intended for short-term financial relief and do not constitute long-term financial solutions. Two consumers reported receiving emails from individuals claiming to represent Cash Advance USA. Complaints Scams Cash Advance America Complaint 0 Dawana Johnson 13 Dec 2011 Country: United States I was accused of receiving a pay day advance in the amount of $300. It appears that this activity is a loan collection scam. Jerry Wilson from Cash Advance 803-900-9410 said we were approved for a 10,000 dollar loan but all we had to do to was go to Walmart and send him 150 dollars to prove our financial strength and within 30 minutes we would have 10,000 in our bank account plus the refunded amount of the 150. Getting a Cash Advance from Advance America is quick and convenient. 5 Red Flags of a Business Loan Scam. Below mentioned shop near famous AMBER fort-- Rajastan small Scale Cottage Industries Jagat Shiromani Temple Road. A little over two decades ago, cannabis was an illegal drug across the board in the United States, both federally and at the state level. It is a scam? What should I do? ATTENTION:- This is the last and final chance for you. A consumer reported receiving a threatening email related to Ace Cash Services regarding a delinquent loan. If you fail to repay your cash advance, Cleo will not engage in any debt collection activities or report you to a consumer reporting agency. Search loan company reviews and licenses. (“Advance America”) is in receipt of a complaint filed with your agency by Ms. No matter how much you need a loan, dont overlook this big red flag. Sweepstakes and lottery scams have been around for a long time, and they’re still going strong. Use an ATM You can get a cash advance from your Bank of America credit card from any ATM that displays Visa and Mastercard logos. Advance America offers legitimate online loans. net Scam Type Advance Fee Loan Learn More Business name Cash Advance America Date Reported May 5, 2023. Email Scams: Don’t Get Phished In. Sweepstakes and lottery scams have been around for a long time, and they’re still going strong. Advancing America for 25 Years Through 25+ years and over 148 million loans, weve helped our customers keep moving forward. Advance America, along with many other lenders, has been targeted by unknown scammer groups. The scams are typically trying to collect on an alleged payday loan debt, using variations of fictitious names that sound similar to well-known payday lenders. Cash Advance America complaint. Complaints against Advance America were usually over poor customer service — and many claimed the lender didnt exactly follow the contract. Consumer Alert: Scammers Claiming to Represent Advance …. FTC official: Legal loan sharks may be exploiting. 25 FOR TODAY This Proceedings issued on you Docket No : ADW 261693 with one of cash advance inc Services. In Texas, loans arranged with an unaffiliated third party lender by ACSO of Texas, L. This is not Advance America! Such a total scam!!!. February 11, 2021. They’ll offer a guaranteed loan or a list of lenders who work with bad-credit applicants – if you pay in advance. This practice is illegal and companies that require advance payments are usually scammers. This scam can have ramifications for all consumers, whether they’ve used such entities in the past or not. Examine and share scams with others to help protect you from existing schemes. Advance America Imposters complaint - $4000. Advance America Cash Advance Centers. Advance America has online and in-store services in 27 states and delivers. Receive approval in minutes and get your money in time to tackle your day. 10 Scam Free Ways To Make Money Online (Infographic). Financial scams have been a danger since finance first emerged as an economic activity. Advance America is a legitimate company that will NEVER, UNDER ANY CIRCUMSTANCE, ask for money upfront. You’re told you need to make an up-front payment to collect the prize. Personal loan scams are designed to trick unsuspecting victims — but there are common ways to spot a scam. To this day, the prospect of easy money using deception, fraud, or any illicit means attracts criminals who think they can get away with it. High inflation in many Central American countries means the dollar remains strong in the region. If you are not sure, go to your local bank or credit union and ask them for the loan processing information or at least speak to one of their loan officers before doing something like this that you will regrete later. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. 6 Scams That Target Your Bank Account. com) sent a similar email to me. It appears that this activity is a loan collection scam. Cash America Today is an online direct lender that offers unsecured short-term personal and cash advance loans with no credit check, making it a good option for those with bad or no credit. Attorneys unknown do not end with God bless. Go to a Bank of America branch You can request a cash advance in person at your local Bank of America branch. Companines that alledgedly guarantee loans without seeing your credit history are likely scams. BBB Scam Tracker. The buck stops here, youll say, after using these tips to detect fake bills. Threats of same exact amount (what a coincidence!) Think not!! Scam. Warning signs. Cash Services: Cash Advance USa. Advance America Loan Review. Personal loan scams are designed to trick unsuspecting victims — but there are common ways to spot a scam. Charity fraud scams can come in many forms: emails, social media posts, crowdfunding platforms, cold calls, etc. He told me my email address and that I had committed a fraud but he. In Virginia, Advance America, Cash Advance Centers of Virginia, Inc. Payday Loan Scams: How They Work + How to Protect Against Them. Advance America, along with many other lenders, has been targeted by unknown scammer groups. Here is an email I received today from someone claiming I owe a on a previous payday loan. The email states: Loan Account Number #CK67149688. Location of This Business. As its website explains, 30% of Americans have low credit scores. While loans from Advance America can be funded quickly, sky-high interest rates and fees make these loans a last resort that you should avoid if possible. Need to find a different location? Headquarters 135 N Church. Scammers require money in advance and then never deliver a service. How to get a cash advance with Bank of America. Victims collectively lost $255 million. Someone calls you and says they have a winning state lottery ticket but need help paying a fee to collect on it. Advance America customers can call. Business Profile Cash Advance Chicago Loans Contact Information 807 W Van Buren St Chicago, IL 60607 Visit Website (312) 252-1799 Customer Complaints 2 complaints closed in last 3 years 2. As a scam victim, you can file a police report, although Internet c. Our online cash loan applications come with advanced security and encryption to keep your. A benefit of using Advance Americas website is their Scam Alert information page. Scammer Information CA [email protected]. We are proud of our A+ Better Business Bureau rating, 5-star TrustPilot rating, and countless positive reviews on Google. At the bottom it indicated if I want to resolve Case outside of Court then contact Restitution Department: linda. Scams That Target Your Bank Account. 10 Common Cash App Scams You Need to Know About in 2022. El Salvador has scrapped its own currency and made the U. i want to tell me story so that i can find others that maybe met the same people before, warn future travelers, or hopefully find someone. They’ll offer a guaranteed loan or a list of lenders who work with bad-credit. California and North Carolina have both sued the company over its high interest rates and fees. Please call our customer comment line at 1-888-310-4238. Company in order to notify you that after making calls to you on your phone number we were not able to get. Advance America does online services, online payday loans, and installment loans. Legitimate financial institutions may charge a fee for your application, appraisal or. Call and speak to a live USAGov agent. CASH ADVANCE INC CASE NO: ADW 2616976 AMOUNT OUTSTANDING: $1140. Advance America, Cash Advance Centers of South Carolina, Inc. Learn how to spot the signs of organized retail crime. Scam Alert: Watch out for guaranteed loans with upfront >BBB Scam Alert: Watch out for guaranteed loans with upfront. , Cash America, Cash Advance America, Speedy Cash, or Advance. Advance America, along with many other lenders, has been targeted by unknown scammer groups. While there is no way to cash a check online through Bank of America, the bank does state that there is an option to deposit a check via Mobile Check Deposit. Business Profile Cash Advance America Consumer Finance Companies Additional business information Believed to be out of business: According to information in BBB files, it appears that this. Cash America Today offers loans up to $500 for first-time borrowers, but will increase that limit by $100 upon each successful repayment. Jerry Wilson from Cash Advance 803-900-9410 said we were approved for a 10,000 dollar loan but all we had to do to was go to Walmart and send him 150 dollars to prove our financial strength and within 30 minutes we would have 10,000 in our bank account plus the refunded amount of the 150. Advance America has online and in-store services. Using advance fees, invoices for impending accusations and investments are just a few of the “legal fees” they charge, and once they get their money they are gone, and you are a victim of their scam! One example is the fake Marvin Roger Law email. When you open the Apply for A Loan page, there is a yellow box that says Scam Alert. Bank of America account holders can send money online by signing into an Online Banking session and visiting the Transfers tab on the dashboard. Advance America Imposters complaint. , triggering a national emergency, a merchant cash advance company sued Indelicato and his wife, Alice. 45 USD Date- July 9th, 2019 Case File Transferred to ACE:- July, 2019 Subject: Notice of Legal Proceedings against fraud activity. Company in order to notify you that after making calls to you on your phone number. , Cash America, Cash Advance America, Speedy Cash, or Advance America Payday Loans. A loan scam is a fraudulent offer for a personal loan. A loan scam is a fraudulent offer for a personal loan. Red Flags of a Business Loan Scam. Cash? Debit Cards? Credit Cards?. 00 Loan Scam>Advance America Imposters complaint. Business Profile Cash Advance America Consumer Finance Companies Additional business information Believed to be out of business: According to information in BBB files, it appears that this. These scammers are attempting to offer consumers loans on our company’s behalf by going through the internet, email, and making telephone calls. 00 and they wanted another itunes card for 100. Advance America is here to help you with easy online cash advances, fast cash loans and more. Cleo warrants that all SalaryAdvance cash advances are made on a non recourse basis and Cleo has no contractual or legal claim against you based on a failure to repay an advance. It is a scam? What should I do?. com Category: Cash Services Cash Advance Inc Advance America, James Anderson SCAM, RIPOFF ALERT, THREATNING Los Angeles California Print this Report Email this Report share Tweet Business Rating: Rate this business. When you open the Apply for A Loan page, there is a yellow box that says Scam Alert. The company, PowerUp Lending Group of. There are several companies that offer identity theft protection in the US. Payday loan scams to watch out for and how to protect yourself. I was accused of receiving a pay day advance in the amount of $300. Advance America>Security Information. Your reports warn others so they can avoid similar cons. Find the right place to report a scam Last updated: April 4, 2023 SHARE THIS PAGE: Do you have a question? Ask a real person any government-related question for free. cash advance with Bank of America>How to get a cash advance with Bank of America. Scamming is rampant. This scam can have ramifications for all consumers, whether they’ve used such entities in the past or not. Sweepstakes Scams: Warning Signs and What To Do. News, stories, photos, videos and more. Scammer Information CA [email protected]. If individuals suspect being scammed, they should report it immediately to local law enforcement and to the lender that the scammer claims to represent. These scammers are using the companies. This Legal Proceedings issued on your Docket Number -58263/15 with one of Cash Advance Inc. Payday loan scams to watch out for The BBB report lists a few different scenarios that make up more 3,000 payday lender-related scam complaints received since 2019. To get this Loan, You do not pay any upfront payment. cash america is a scam outfit the call me this said i was aprove for a $5000. Complaints against Advance America were usually over poor customer service — and many claimed the lender didn’t exactly follow the contract. Go to a Bank of America branch You can request a cash advance in person at your local Bank of America branch. i gave them money up front fo it i call them back gave them the gift card numbers in the amount of $1295. Payday loan scams to watch out for The BBB report lists a few different scenarios that make up more 3,000 payday lender-related scam complaints received. If you feel you have been the victim of a loan scam please contact the Federal Trade Commission at 1-877-FTC-HELP (382-4357) or online at www. Both consumers reported never obtaining a loan with Cash Advance USA. Payday loan scams to watch out for The BBB report lists a few different scenarios that make up more 3,000 payday lender-related scam complaints received since 2019. In the most recent variation, scammers claim to represent a legitimate (or at least a legitimate-sounding) entity, such as Advance America, Advance America Inc. Business Details This is a multi-location business. This Proceedings issued on you Docket No : ADW 261693 with one of cash advance inc Services. The email included language stating that if there. If you feel you have been the victim of a loan scam please contact the Federal Trade Commission at 1-877-FTC-HELP (382-4357) or online at www. These scammers are attempting to offer consumers loans on our companys behalf by going through the internet, email, and making telephone calls. 10 warning signs of a personal loan scam. com Hello, Congratulations! Your loan application has been successfully approved up to 5000$ by our Company CASH ADVANCE. Here is an email I received today from someone claiming I owe a on a previous payday loan. Verified customer. 00 and they wanted more money they are going to call me back in am to see if i have the money i may not answer my phone or i them i could not get anymore …. Complaint 0 Attorney DAS 9 Nov 2017 Country: United States Albert Brown (albert. Be wary of these five red flags that your exciting funding opportunity may actually be a dangerous scam. com’s Scam Alerts constitute a nationwide consumer reporting initiative created by consumers for consumers in order to file and document complaints about companies or individuals with the objective of raising public awareness. In general, loan scammers will present themselves like legitimate personal loan lenders. These scammers are attempting to offer consumers loans on our company’s. If a loan or service sounds to good to be true, it probably is. Companines that alledgedly guarantee loans without seeing your credit history are likely scams. You get a call or an online solicitation claiming you’ve won a prize in a sweepstakes you don’t recall entering or haven’t heard of before. This Legal Proceedings issued on your Docket Number -58263/15 with one of Cash Advance Inc. Cash Advance America ScamAdvance America, Cash Advance Centers of South Carolina, Inc. Make sure to bring your Bank of America credit card and a government-issued ID to verify your identity. On March 19, as COVID-19 spread across the U. 00 for insurance Chicago Illinois. 00! Haha seriously needs to be stopped!. This is the last and final chance for you. Advance America Imposters complaint - $4000. These 10 scam free ways to make money online will prevent you from getting banned on websites, flagged as an abuser and will provide you with good income. Investment scams have been a common type for ages. This practice is illegal and companies that require advance payments are usually scammers. The government also owes money to the United States itself becau. Generally, the scammers claim they need the information for insurance, collateral or fees. d/b/a Advance America, a licensed credit access business, and subject to lender’s approval. Advance fee scams Shady lenders typically target business owners with low credit scores who have already applied for a loan. Two consumers reported receiving emails from individuals claiming to represent Cash Advance USA. This is Loan Officer White Smith From Cash-Advance Inc. I received a email is this scam or not?. A benefit of using Advance Americas website is their Scam Alert information page. They are especially common after high-profile disasters. Complaints Scams Cash Advance America Complaint 0 Dawana Johnson 13 Dec 2011 Country: United States I was accused of receiving a pay day advance in the amount of $300. For sending large sums of money, the sender or recipient may prefer a wire transfer. 419 scam: Rajasthan Jaipur VERY URGENT. cash america is a scam outfit the call me this said i was aprove for a $5000. Read full profile Over the last decade, making money online has exploded. com Hello, Congratulations! Your loan application has been successfully approved up to 5000$ by our Company CASH ADVANCE. If you feel you have been the victim of a loan scam please contact the Federal Trade Commission at 1-877-FTC-HELP (382-4357) or online at www. 00 into my TD Bank account and was informed that if I dont pay $ 575. Cash America Payday Loan Scam >> 8 complaints & reviews. Cleo warrants that all SalaryAdvance cash advances are made on a non recourse basis and Cleo has no contractual or legal claim against you based on a failure to repay an advance. It appears that this entity is operating an advance fee scam. This scam can have ramifications for all consumers, whether they’ve used such entities in the past or not. D80-5002786 Total Outstanding Amount: $980. The scams are typically trying to collect on an alleged payday loan debt, using variations of fictitious names that sound similar to well-known payday lenders. Advance America is a large lender that offers payday loans, installment loans and title loans for people who dont have great credit. Answer 1 of 27: I have had a request from a hotel to forward cash payment to reserve a room, not a credit card hold but a cash deposit, I have not encountered this before and. This Legal Proceedings issued on your Docket Number -58263/15 with one of Cash Advance Inc. They are all scams if they are asking for money upfront. Consumers are urged to verify licensing status prior to giving the lender nonpublic personal information, such as social security number and checking account access. On March 19, as COVID-19 spread across the U. DFI has received reports of apparent scams conducted by individuals claiming to represent Advance America, Cash America, Cash Advance America, Cash Advance USA,. If you don’t have a bank account, other methods include cashing the check at a Bank of America branch or a retailer that offers check-cas. Ireland holds $288 billion, the Cayman Islands hold $265 billion, and Brazil holds $259 billion. A legitimate online loan provider may charge an application or origination fee, but it will be clearly disclosed and taken from the amount you borrow. Find and Report a Scam / Better Business Bureau BBB Scam Tracker is a free tool anyone can use to report suspected scams. 25 YOU HAVE TO MAKE YOUR SETTELMENT AMOUNT OF $934. A few of the fictitious names include: ACS Inc. (“Advance America”) is in receipt of a complaint filed with your agency by Ms. DFI has received reports of apparent scams conducted by individuals claiming to represent Advance America, Cash America, Cash Advance America, Cash Advance USA, Speedy Cash, and Advance America Payday Loans. A cash advance, also referred to as a payday loan or payday advance, is a small, short-term loan that is intended to cover a borrower’s expenses until the following payday. A Cash Advance from Advance America (also known as a Payday Loan) offers you a fast and simple way to get money on the spot when you need it most. The email came from collection. 21, Report #1401809. The email states: Loan Account Number #CK67149688 Amount Due: $550. Find and Report a Scam / Better Business Bureau BBB Scam Tracker is a free tool anyone can use to report suspected scams. It has helped more than 750,000 customers connect with a direct lender since 1998.